case search results for white collar defense and government investigations

California Attorney General’s Office v. National Solar System Provider

Defended and favorably resolved 10 administrative enforcement proceedings brought by the California Attorney General’s Office charging one of the nation’s largest solar systems providers with contracting license violations in connection with the financing and lease of residential solar energy equipment and systems.

March 26, 2018

Administrative Enforcement Actions Against Major Home Improvement Contractor

Defended a major home improvement contractor in administrative enforcement actions brought by the California Attorney General’s Office.

January 1, 2018

Software Company Audit by the Department of Labor

Represented a software company in a Department of Labor audit for alleged ERISA violations.

July 31, 2017

Internal Investigations on Behalf of the World’s Largest Retail Establishment

Led and conducted internal investigations on behalf of the world’s largest retail establishment in response to whistleblower complaints concerning potential corporate bribery and violations of the Foreign Corrupt Practices Act.

October 15, 2016

Grand Jury Investigation of Southern California Mayor

Represented a key cooperating witness in a grand jury investigation into public corruption and bribery committed by the mayor of a Southern California municipality.

January 1, 2013

LCD Panel Manufacturer Investigation and Litigation

Defended the world’s leading LCD panel manufacturer in one of the largest international price-fixing prosecutions ever brought by the Antitrust Division of the Department of Justice.

December 31, 2008

Southern California City Internal Investigation

Conducted an extensive internal investigation on behalf of a Southern California city which uncovered self-dealing by municipal officers who voted and approved a $20 million no-bid trash hauling contract.

March 7, 2007

Grand Jury Investigation Against Private Lending Institution’s CFO

Represented the chief financial officer of a private lending institution in a bank fraud grand jury investigation.

January 1, 2007

Defense of Individual in Grand Jury Investigation

Represented a key analyst employed by a private hedge fund in a grand jury investigation for potential securities fraud.

June 15, 2005

U.S. v. Award-Winning Computer Company

Defended an award-winning computer company indicted for participating in a bid-rigging conspiracy related to public school technology procurement contracts.

January 1, 2005